Bank Albilad Announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the bank's announcement published on the Saudi Tadawul website on Sunday, 23/09/1446H corresponding to 23/03/2025G, which includes the invitation to the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting), scheduled to be held at 6:30 PM on Monday, 16/10/1446H (according to Umm Al-Qura calendar), corresponding to 14/04/2025G, via modern technology (remotely). |
The bank is pleased to announce to its esteemed shareholders that electronic voting on the items of the General Assembly agenda will start at 1:00 AM on Thursday, 12/10/1446H (according to Umm Al-Qura calendar), corresponding to 10/04/2025G, until the end of the Assembly meeting. Registration and voting through the Tadawulaty services will be available and free of charge for all shareholders via the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml
(Attached E-voting Service User Manual)
We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system, and all questions of our valued shareholders will be received during the meeting.
For any quires, please contact Investor Relations at
Phone Number: 00966 11 4798585
Email: shareholders@bankalbilad.com
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.